CEC RECOVERY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 06/05/256 May 2025 | Notification of Paul Lawrence as a person with significant control on 2025-05-06 |
| 03/09/243 September 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 16/04/2416 April 2024 | Appointment of Mr Paul Lawrence as a director on 2024-04-08 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/08/2315 August 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/09/2228 September 2022 | Full accounts made up to 2022-03-31 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2021-03-31 |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 30/10/1930 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 01/05/181 May 2018 | SAIL ADDRESS CHANGED FROM: C/O EDINBURGH TRAMS OFFICE 9 LOCHSIDE AVENUE EDINBURGH MIDLOTHIAN EH12 9DJ SCOTLAND |
| 07/12/177 December 2017 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/17 |
| 12/10/1712 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/05/1630 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 25/11/1525 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, SECRETARY ALAN COYLE |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 18/12/1418 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN COYLE |
| 05/05/145 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 01/07/131 July 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM, CITY CHAMBERS HIGH STREET, EDINBURGH, EH1 1YJ |
| 28/05/1328 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 13/05/1313 May 2013 | ADOPT ARTICLES 07/05/2013 |
| 13/05/1313 May 2013 | COMPANY NAME CHANGED TIE LIMITED CERTIFICATE ISSUED ON 13/05/13 |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR ALAN COYLE |
| 09/05/139 May 2013 | DIRECTOR APPOINTED MR HUGH JOHN DUNN |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR EMERY |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN KELLY |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/11/1214 November 2012 | DIRECTOR APPOINTED KAREN ELIZABETH KELLY |
| 31/10/1231 October 2012 | APPOINTMENT OF DIRECTOR 25/10/2012 |
| 31/05/1231 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 31/05/1231 May 2012 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH LOTHIAN EH1 2EN |
| 31/05/1231 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR REGINALD EMERY / 28/05/2012 |
| 22/03/1222 March 2012 | SECRETARY APPOINTED MR ALAN COYLE |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, CITY CHAMBERS, HIGH STREET, EDINBURGH, MIDLOTHIAN, EH1 1YJ |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MACKENZIE |
| 02/11/112 November 2011 | SECRETARY APPOINTED NICHOLAS SCOTT SMITH |
| 02/11/112 November 2011 | ARTICLES OF ASSOCIATION |
| 02/11/112 November 2011 | 27/09/2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN WHEELER |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR KAREN KELLY |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, SECRETARY D.W. COMPANY SERVICES LIMITED |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 07/09/117 September 2011 | DIRECTOR APPOINTED DAVID ALEXANDER ANDERSON |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED KAREN ELIZABETH KELLY |
| 12/08/1112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JEFFREY |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER STRACHAN |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL SCALES |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HOGG |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COX |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN PERRY |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ALLAN JACKSON |
| 18/05/1118 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED VICTOR REGINALD EMERY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACKAY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/10/094 October 2009 | SAIL ADDRESS CREATED |
| 04/10/094 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED RICHARD BENJAMIN JEFFREY |
| 15/09/0915 September 2009 | ARTICLES OF ASSOCIATION |
| 15/09/0915 September 2009 | ALTER ARTICLES 08/09/2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | DIRECTOR APPOINTED DAVID JAMES MACKAY |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM GALLAGHER |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 12/09/0812 September 2008 | DIRECTOR APPOINTED COUNCILLOR IAN PERRY |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICKY HENDERSON |
| 16/05/0816 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/11/0614 November 2006 | ARTICLES OF ASSOCIATION |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; NO CHANGE OF MEMBERS |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | RETURN MADE UP TO 30/04/05; NO CHANGE OF MEMBERS |
| 09/08/059 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/0424 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | S386 DISP APP AUDS 23/08/04 |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 25/08/0425 August 2004 | ARTICLES OF ASSOCIATION |
| 25/08/0425 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0425 August 2004 | S366A DISP HOLDING AGM 23/08/04 |
| 25/08/0425 August 2004 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/08/0425 August 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0424 August 2004 | COMPANY NAME CHANGED TRANSPORT INITIATIVES EDINBURGH LIMITED CERTIFICATE ISSUED ON 24/08/04 |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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